Whitfield Chemical Group Limited. Head office in Runcorn. Check Director.

Whitfield Chemical Group Limited, Runcorn

Whitfield Chemical Group Limited is a private limited company. Located at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD, the aforementioned 16 years old firm was incorporated on 2007-10-08 and is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120), "wholesale of chemical products" (SIC code: 46750).
3 directors can be found in the business: Charles H. (appointed on 15 November 2022), Stephen R. (appointed on 12 March 2022), Anna B. (appointed on 12 March 2022).

About
Name: Whitfield Chemical Group Limited
Number: 06393315
Incorporation date: 2007-10-08
End of financial year: 31 December


Address:	Axis House Tudor Road Manor Park Runcorn WA7 1BD
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46750 - Wholesale of chemical products

Company staff

People with significant control

Azelis Uk Holdings Limited

12 March 2022

Address	Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04381177
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon R.

21 December 2018 - 12 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

21 December 2018 - 12 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Thomas R.

21 December 2018 - 12 March 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Whitfield Chemical Group Limited confirmation statement filing is 2024-10-22. The latest one was sent on 2023-10-08. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Azelis Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tudor Road, Manor Park, WA7 1BD Runcorn. Simon R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 23, Albert Street Newcastle Under Lyme Staffordshire ST5 1JP to Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD on Thursday 2nd February 2023 filed on: 2nd, February 2023 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, November 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/10/22 filed on: 7th, November 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, November 2022 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Monday 7th November 2022 filed on: 7th, November 2022 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 14th, June 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (33 pages)
SH01	5683.00 GBP is the capital in company's statement on Wednesday 28th April 2021 filed on: 6th, May 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2020 \| resolution	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, April 2019 \| accounts	Free Download (32 pages)
SH03	Own shares purchase filed on: 7th, March 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 21st December 20185389.00 GBP filed on: 30th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2019 \| resolution	Free Download (19 pages)
SH01	5536.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (8 pages)
SH01	6389.00 GBP is the capital in company's statement on Tuesday 13th October 2015 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, May 2015 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (8 pages)
SH03	Own shares purchase filed on: 15th, October 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, September 2014 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2014 \| resolution
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2014 \| resolution	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (9 pages)
SH01	9000.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 9th, April 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 13th, March 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 3rd, March 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 26th, April 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (7 pages)
169	Purchased 1000 own shares on Monday 10th August 2009. Value of each share 1 Gbp, total number of shares: 9000. filed on: 10th, September 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, September 2009 \| resolution	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 8th, April 2009 \| accounts	Free Download (29 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9994 shares on Friday 18th January 2008. Value of each share 1 £, total number of shares: 10000. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 9994 shares on Friday 18th January 2008. Value of each share 1 £, total number of shares: 10000. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2008 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2008 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 29th, January 2008 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 29th, January 2008 \| resolution	Free Download
NEWINC	Company registration filed on: 8th, October 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, October 2007 \| incorporation	Free Download (19 pages)

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